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EXX: Share Transactions.
EXXARO RESOURCES LIMITED
Incorporated in the Republic of South Africa
(Registration Number: 2000/011076/06)
JSE share code: EXX
ISIN code: ZAE000084992
ADR code: EXXAY
Bond Code: EXX04
ISIN No: ZAG000160326
Bond Code: EXX05
ISIN No: ZAG000160334
(Exxaro)
SHARE TRANSACTIONS
In terms of paragraphs 3.63 to 3.65 of the JSE Limited Listings Requirements, notice is hereby
given that the Chief Executive Officer, a Director, a Prescribed Officer and a Director of major
subsidiaries of Exxaro Resources Limited exercised pledged and matching awards vested and
released in terms of the Deferred Bonus Plan Scheme (DBP Scheme) and sold Exxaro
ordinary shares, after having received clearance to do so in terms of paragraph 3.66 of the
JSE Limited Listings Requirements.
Class of shares: Ordinary
Nature of transaction: Exercise of pledged and matching
awards vested and released and an on-
market sale in terms of the DBP Scheme
Nature of interest: Direct Beneficial
Date of transaction: 31 March 2022
DBP vesting date: 31 March 2022
Vesting period: 3 years
Date on which shares became tradable: 31 March 2022
VWAP on date of vesting R212.89
Highest trading price of previous day R218.85
Lowest trading price of previous day R218.85
Name: Mrs V Balgobind
Position: Prescribed officer: Exxaro Resources Limited
Pledged shares vested, released and 2396
transferred to personal portfolio
Strike price per pledged shares R160.86
Value of pledged shares R385,420.56
Matching shares vested and sold 1299
Sale price per share 479 at R216.00
370 at R216.01
450 at R216.02
Value of shares sold R280,596.70
Matching shares vested and transferred to 1324
personal portfolio
Value of matching shares R281,866.36
Name: Mr MDM Mgojo
Position: Chief Executive Officer: Exxaro Resources
Limited
Pledged shares vested, released and 7875
transferred to personal portfolio
Strike price per pledged shares R160.10
Value of pledged shares R1,260,787.50
Matching shares vested and sold 4266
Sale price per share 3069 at R215.55
600 at R215.56
597 at R221.53
Value of shares sold R923,112.36
Matching shares vested and transferred to 4352
personal portfolio
Value of matching shares R926,497.28
Name: Mr PA Koppeschaar
Position: Director: Exxaro Resources Limited
Pledged shares vested, released and 5065
transferred to personal portfolio
Strike price per pledged shares R160.30
Value of pledged shares R811,919.50
Matching shares vested and sold 5543
Sale price per share 3623 at R218.60
600 at R218.61
360 at R218.62
960 at R221.53
Value of shares sold R1,214,525.80
Name: Mr MR Walker
Position: Prescribed officer: Exxaro Resources Limited
Pledged shares vested, released and 800
transferred to personal portfolio
Strike price per pledged shares R159.74
Value of pledged shares R127,792.00
Matching shares vested and sold 434
Sale price per share R216.00
Value of shares sold R93,774.00
Matching shares vested and transferred to 442
personal portfolio
Value of matching shares R94,097.38
A NDONI
GROUP COMPANY SECRETARY
1 April 2022
Lead Equity and Debt Sponsor Joint Equity Sponsor
Absa Corporate and Investment Bank, a Tamela Holdings Proprietary Limited
division of Absa Bank Limited
Date: 01-04-2022 03:49:00
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